It is a financial services private limited company based in Bhondsi, Haryana, India, established in 1986.
1986 | Bhondsi, Haryana, India | ActiveSumant Investments Pvt.Ltd., a active private limited company, was established on 03 April 1986 in Bhondsi, Haryana, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65993HR1986PTC137176. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹135.22 Cr and a paid-up capital of ₹17.46 Cr.
It upholds a compliant status. Its leadership includes Vandana Ajay Shriram (Managing Director), Richa Ajit Shriram (Whole-Time Director), Kavita Vikram Shriram (Whole-Time Director). Past directors included Amit Bhasin, Shivam Sharma, Vandana Ajay Shriram. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cabin 480A, 4Th Floor, Venture X, India, Landmark Cyberpark, Sector-67, Bhondsi, Haryana, 122102.
U65993HR1986PTC137176
137176
03 April 1986
₹135.22 Cr
₹17.46 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vandana Ajay Shriram | Managing Director | 04 Jul 2011 | Current |
| Richa Ajit Shriram | Whole-Time Director | 04 Jul 2011 | Current |
| Kavita Vikram Shriram | Whole-Time Director | 04 Jul 2011 | Current |
| Kamal Kant Mishra | Director | 31 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Jul 2009 | Past |
| Pramod Abcsdd | Company Secretary | 31 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2011 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 10 Oct 2007 | Past |
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₹0
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
| 22 Feb 2000 | Icici Limited | ₹2.40 Cr | Satisfied |
| 22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
| 22 Feb 2000 | Icici Ltd | ₹2.40 Cr | Satisfied |
| 22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
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Progress on Sumant Investments Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sumant Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Shwetank Tiwari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2022 & has been associated with this company since 3 years 7 months . was documented.
The activity Kamal Kant Mishra was appointed as a Director was appointed as a Director on 31 Jan 2013 & has been associated with this company since 12 years 9 months . was completed.
The activity Vandana Ajay Shriram was appointed as a Managing Director was appointed as a Managing Director on 04 Jul 2011 & has been associated with this company since 14 years 4 months . was completed.
Progress on Richa Ajit Shriram was appointed as a Whole-time director was appointed as a Whole-time director on 04 Jul 2011 & has been associated with this company since 14 years 4 months . was documented.
The CIN of Sumant Investments Pvt.Ltd. is U65993HR1986PTC137176.
Sumant Investments Pvt.Ltd. is headquartered at Cabin 480A, 4Th Floor, Venture X, India, Landmark Cyberpark, Sector-67, Bhondsi, Haryana, 122102.
Sumant Investments Pvt.Ltd. was incorporated on 03 April 1986.
The current directors of Sumant Investments Pvt.Ltd. are
The primary industry of Sumant Investments Pvt.Ltd. is Financial And Insurance Service.
Sumant Investments Pvt.Ltd. is unlisted.
The authorized capital of Sumant Investments Pvt.Ltd. is ₹135.22 Cr, and the paid-up capital is ₹17.46 Cr.
The compliance status of Sumant Investments Pvt.Ltd. is Compliant.
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